28677138 2023-10-01 2024-09-30 28677138 2023-10-01 2024-09-30 1 28677138 2023-10-01 2024-09-30 1 28677138 2023-10-01 2024-09-30 2 28677138 2023-10-01 2024-09-30 3 28677138 2023-10-01 2024-09-30 1 28677138 2023-10-01 2024-09-30 2 28677138 2024-09-30 28677138 2023-09-30 fsa:ContributedCapitalMember 28677138 2023-09-30 fsa:RetainedEarningsMember 28677138 2023-09-30 28677138 2023-10-01 2024-09-30 fsa:RetainedEarningsMember 28677138 2024-09-30 fsa:ContributedCapitalMember 28677138 2024-09-30 fsa:RetainedEarningsMember 28677138 2023-10-01 2024-09-30 fsa:OtherShorttermPayablesMember 28677138 2023-10-01 2024-09-30 fsa:ShorttermDeferredIncomeMember 28677138 2022-10-01 2023-09-30 iso4217:DKK xbrli:pure The Board of Directors and the Executive Board have today considered and approved the annual report of One.com A/S for the financial year 01.10.2023 - 30.09.2024. 255173585 226083695 The annual report is presented in accordance with the Danish Financial Statements Act. 129909073 115624802 In our opinion, the financial statements give a true and fair view of the Entity’s financial position at 30.09.2024 and of the results of its operations for the financial year 01.10.2023 - 30.09.2024. 36923033 34814613 We believe that the management commentary contains a fair review of the affairs and conditions referred to therein. 88341479 75644280 We recommend the annual report for adoption at the Annual General Meeting. 13731707 9951138 Copenhagen 7744553 1462113 Søren Visti Kristensen 94328633 84133305 Søren Visti Kristensen 20538670 17945810 Maria-Helene Toxværd 73789963 66187495 Daniel Hagemeier 312978 1670276 To the shareholder of One.com A/S 0 0 We have audited the financial statements of One.com A/S for the financial year 01.10.2023 - 30.09.2024, which comprise the income statement, balance sheet, statement of changes in equity and ​notes, including a summary of significant accounting policies. The financial statements are prepared in accordance with the Danish Financial Statements Act. ​ ​In our opinion, the financial statements give a true and fair view of the Entity’s financial position at 30.09.2024 and of the results of its operations for the financial year 01.10.2023 - 30.09.2024 in accordance with the Danish Financial Statements Act. 312978 1670276 We conducted our audit in accordance with International Standards on Auditing (ISAs) and additional requirements applicable in Denmark. Our responsibilities under those standards and requirements are further described in the "Auditor’s responsibilities for the audit of the financial statements" section of this auditor’s report. We are independent of the Company in accordance with the International Ethics Standards Board for Accountants' International Code of Ethics for Professional Accountants (IESBA Code) and the additional ethical requirements applicable in Denmark, and we have fulfilled our other ethical responsibilities in accordance with these requirements and the IESBA Code . We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. 14859447 24456381 Management is responsible for the preparation of financial statements that give a true and fair view in accordance with the Danish Financial Statements Act, and for such internal control as Management determines is necessary to enable the preparation of financial statements that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, Management is responsible for assessing the Entity’s ability to continue as a going concern, for disclosing, as applicable, matters related to going concern, and for using the going concern basis of accounting in preparing the financial statements unless Management either intends to liquidate the Entity or to cease operations, or has no realistic alternative but to do so. 65989768 82251814 Our objectives are to obtain reasonable assurance about whether the financial statements as a whole are free from material misstatement, whether due to fraud or error, and to issue an auditor’s report that includes our opinion. Reasonable assurance is a high level of assurance, but is not a guarantee that an audit conducted in accordance with ISAs and the additional requirements applicable in Denmark will always detect a material misstatement when it exists. Misstatements can arise from fraud or error and are considered material if, individually or in the aggregate, they could reasonably be expected to influence the economic decisions of users taken on the basis of these financial statements. As part of an audit conducted in accordance with ISAs and the additional requirements applicable in Denmark, we exercise professional judgement and maintain professional scepticism throughout the audit. We also:Identify and assess the risks of material misstatement of the financial statements, whether due to fraud or error, design and perform audit procedures responsive to those risks, and obtain audit evidence that is sufficient and appropriate to provide a basis for our opinion. The risk of not detecting a material misstatement resulting from fraud is higher than for one resulting from error, as fraud may involve collusion, forgery, intentional omissions, misrepresentations, or the override of internal control. Obtain an understanding of internal control relevant to the audit in order to design audit procedures that are appropriate in the circumstances, but not for the purpose of expressing an opinion on the effectiveness of the Entity’s internal control. Evaluate the appropriateness of accounting policies used and the reasonableness of accounting estimates and related disclosures made by Management. Conclude on the appropriateness of Management’s use of the going concern basis of accounting in preparing the financial statements, and, based on the audit evidence obtained, whether a material uncertainty exists related to events or conditions that may cast significant doubt on the Entity’s ability to continue as a going concern. If we conclude that a material uncertainty exists, we are required to draw attention in our auditor’s report to the related disclosures in the financial statements or, if such disclosures are inadequate, to modify our opinion. Our conclusions are based on the audit evidence obtained up to the date of our auditor’s report. However, future events or conditions may cause the Entity to cease to continue as a going concern. Evaluate the overall presentation, structure and content of the financial statements, including the disclosures in the notes, and whether the financial statements represent the underlying transactions and events in a manner that gives a true and fair view.We communicate with those charged with governance regarding, among other matters, the planned scope and timing of the audit and significant audit findings, including any significant deficiencies in internal control that we identify during our audit. 80849215 106708195 104419504 104419504 2639993 3389577 107059497 107809081 188221690 216187552 1100910 1538659 317074028 134998913 Management is responsible for the management commentary. Our opinion on the financial statements does not cover the management commentary, and we do not express any form of assurance conclusion thereon. In connection with our audit of the financial statements, our responsibility is to read the management commentary and, in doing so, consider whether the management commentary is materially inconsistent with the financial statements or our knowledge obtained in the audit or otherwise appears to be materially misstated. Moreover, it is our responsibility to consider whether the management commentary provides the information required by relevant law and regulations. Based on the work we have performed, we conclude that the management commentary is in accordance with ​the financial statements and has been prepared in accordance with the requirements in the relevant law and regulations. We did not identify any material misstatement of the management commentary. 1446949 0 1469768 3486668 Copenhagen 19460655 12239941 Jan Larsen 340552310 152264181 mne16541 16059898 23960055 State Authorised Public Accountant 356612208 176224236 Ulrik Winkler Jakobsen 544833898 392411788 mne47242 2000000 2000000 State Authorised Public Accountant 338250538 264460575 Financial highlights2023/24 DKK'0002022/23 DKK'0002021/22 DKK'0002020/21 DKK'0002019/20 DKK'000Key figuresGross profit/loss255,174226,084187,219162,387111,892Operating profit/loss88,34175,64450,50436,51910,138Net financials5,9878,4891,097(2,297)(2,558)Profit/loss for the year73,79066,18740,63829,3016,925Total assets544,834392,412152,951163,189146,393Investments in property, plant and equipment13,37881,32935,05315,36336,275Equity340,251266,46198,36860,77931,477RatiosReturn on equity (%)24.3236.2851.0763.5224.72Equity ratio (%)62.4567.9064.3137.2421.50The change in accounting policies described in management commentary have not been implemented for key figures for 2020/21 and 2019/20. Consequently, the key figures for 2020/21 and 2019/20 are not comparable with subsequent financial years. Financial highlights are defined and calculated in accordance with the current version of "Recommendations & Ratios" issued by the CFA Society Denmark.Return on equity (%) :Profit/loss for the year * 100 Average equityEquity ratio (%) :Equity * 100 Total assets 340250538 266460575 Primary activitiesThe Company's activities are development and hosting of software to domain-related services, domain name registry activities, support services as well as administrative services. 0 253746 Development in activities and financesProfit for the year is DKK 73,790 thousand (2022/23: DKK 66,187 thousand). The increase in profit of the year is primarily attributable to the growth in revenue of the Group. 0 253746 Profit/loss for the year in relation to expected developmentsProfit for the year is pretty much meeting Management’s expectations. A profit of DKK 80,000 thousand was budgeted for 2023/24. 26446224 43231581 OutlookA profit of DKK 80,000 - 85,000 thousand is expected for 2024/25. In addition, the Company expects a positive cash flow. 22239365 19593244 Knowledge resourcesThe ambition of the group is to be the 1st choice for SMB to master a successful online presence. We believe that every person and every company, without regard to skill and technical ability, must be able to build their own unique online presence. And we believe that the brands of group.ONE should be the first choice to provide that service. It is essential for the group to attract, develop and retain high-quality members of staff with an appertaining high level of competence. The realisation of the group’s goal of ensuring both quality knowledge and knowhow at each level of staff are being facilitated through recruitment procedures and a continuous development of existing staff and their competences. Throughout the year several experienced and highly qualified members of staff have been added to the group, which have further strengthened the groups knowledge and competence base 48685589 62824825 Environmental performanceThe Company takes a proactive approach to its environmental impact. In connection with its server operations, the Company has, for example, made sure that only renewable energy consisting of electricity generated by wind turbines is being used. In addition, the Company is continuously aware of the environmental impact of purchasing and ongoing resource usage. 11374212 10436594 Events after the balance sheet dateNo events have occurred after the balance sheet date to this date, which would influence the evaluation of this annual report. 16247667 10819212 This annual report has been prepared in accordance with the provisions of the Danish Financial Statements Act governing reporting class C enterprises (medium). 88538686 779403 19593244 12423352 Consolidated financial statementsReferring to section 112 of the Danish Financial Statements Act, no consolidated financial statements have been prepared. 12700510 21341139 Non-comparabilityThe annual report has changed classification (presentation) in comparative figures concerning other staff costs amounting to 388 k DKK that were previously presented as staff costs, which has now changed into being presented as other external expenses. The re-classification has been adjusted in the profit and loss statement and the comparative figures have been adjusted accordingly. The changes made have no effect on the company's profit, assets or equity. 7443452 7072942 Recognition and measurementAssets are recognised in the balance sheet when it is probable as a result of a prior event that future economic benefits will flow to the Entity, and the value of the asset can be measured reliably. Liabilities are recognised in the balance sheet when the Entity has a legal or constructive obligation as a result of a prior event, and it is probable that future economic benefits will flow out of the Entity, and the value of the liability can be measured reliably. On initial recognition, assets and liabilities are measured at cost. Measurement subsequent to initial recognition is effected as described below for each financial statement item. Anticipated risks and losses that arise before the time of presentation of the annual report and that confirm or invalidate affairs and conditions existing at the balance sheet date are considered at recognition and measurement. Income is recognised in the income statement when earned, whereas costs are recognised by the amounts attributable to this financial year. 155897771 62872642 Foreign currency translationOn initial recognition, foreign currency transactions are translated applying the exchange rate at the transaction date. Receivables, payables and other monetary items denominated in foreign currencies that have not been settled at the balance sheet date are translated using the exchange rate at the balance sheet date. Exchange differences that arise between the rate at the transaction date and the rate in effect at the payment date, or the rate at the balance sheet date, are recognised in the income statement as financial income or financial expenses. ​​When recognising foreign subsidiaries and associates that are independent entities, the income statements ​are translated at average exchange rates for the months that do not significantly deviate from the rates at the transaction date. Balance sheet items are translated using the exchange rates at the balance sheet date. Goodwill​is considered belonging to the independent foreign entity and is translated using the exchange rate at the balance sheet date. Exchange differences arising out of the translation of foreign subsidiaries’ equity at the beginning of the year at the balance sheet date exchange rates and out of the translation of income statements from average rates to the exchange rates at the balance sheet date are classified directly as equity.​​Exchange adjustments of outstanding accounts with independent foreign subsidiaries, which are considered ​part of the total investment in the subsidiary in question, are classified directly as equity.When recognising foreign subsidiaries that are integral entities, monetary assets and liabilities are translated using the exchange rates at the balance sheet date. Non-monetary assets and liabilities are translated at the exchange rate at the time of acquisition or the time of any subsequent revaluation or writedown. The items of the​income statement are translated at the average rates of the months; however, items deriving from non-monetary​assets and liabilities are translated using the historical rates applicable to the relevant non-monetary items. 204583360 125697467 544833898 392411788 Gross profit or lossGross profit or loss comprises revenue, other operating income, cost of sales and other external expenses. 2000000 173 RevenueRevenue from the sale of services is recognised in the income statement when delivery is made to the buyer. Revenue is recognised net of VAT, duties and sales discounts and is measured at fair value of the consideration fixed. 264460575 66187495 Other operating incomeOther operating income comprises income of a secondary nature as viewed in relation to the Entity’s primary activities, including profit from the sale of intangible assets and property, plant and equipment, and salary refunds. Cost of salesCost of sales comprises goods consumed in the financial year measured at cost, adjusted for normal inventory writedowns. 73789963 Other external expensesOther external expenses include expenses relating to the Entity’s ordinary activities, including expenses for premises, stationery and office supplies, marketing costs, etc. This item also includes write-downs of receivables recognised in current assets. Staff costsStaff costs comprise salaries and wages as well as social security contributions, pension contributions, etc for entity staff. 2000000 Depreciation, amortisation and impairment lossesAmortisation, depreciation and impairment losses relating to intangible assets and property, plant and equipment comprise amortisation, depreciation and impairment losses for the financial year, calculated on the basis of the residual values and useful lives of the individual assets and impairment testing. 338250538 Other financial incomeOther financial income comprises dividends etc received on other investments, interest income, net capital or exchange gains on securities, payables and transactions in foreign currencies, amortisation of financial assets as well as tax relief under the Danish Tax Prepayment Scheme etc. Other financial expensesOther financial expenses comprise interest expenses, including interest expenses on payables to group enterprises, net capital or exchange losses on payables and transactions in foreign currencies, amortisation of financial liabilities as well as tax surcharge under the Danish Tax Prepayment Scheme etc. 1 Staff costs2023/24 DKK2022/23 DKKWages and salaries125,681,220112,106,370Pension costs2,821,0792,477,364Other social security costs1,406,7741,041,068129,909,073115,624,802Average number of full-time employees190173No remuneration has been paid to the Management. Tax on profit/loss for the yearTax for the year, which consists of current tax for the year and changes in deferred tax, is recognised in the income statement by the portion attributable to the profit for the year and recognised directly in equity by the portion attributable to entries directly in equity.The Entity is jointly taxed with all Danish group enterprises. The current Danish income tax is allocated among the jointly taxed entities proportionally to their taxable income (full allocation with a refund concerning tax losses). 190 GoodwillGoodwill is the positive difference between cost and fair value of assets and liabilities arising from acquisitions. Goodwill is amortised straight-line over its estimated useful life, which is fixed based on the experience gained by Management for each business area. The amortisation period is usually five years, however, in certain cases it may be up to 20 years for strategically acquired enterprises with a strong market position and a long-term earnings profile if the longer amortisation period is considered to give a better reflection of the benefit from the relevant resources. Goodwill is written down to the lower of recoverable amount and carrying amount.Intellectual property rights etcIntellectual property rights etc comprise development projects completed and in progress with related intellectual property rights, acquired intellectual property rights and prepayments for intangible assets. Intellectual property rights acquired are measured at cost less accumulated amortisation. Patents are amortised on a straight-line basis over their remaining duration, and licences are amortised over the term of the agreement, but over no more than 20 years.​ ​Intellectual property rights etc are written down to the lower of recoverable amount and carrying amount. 2 Depreciation, amortisation and impairment losses2023/24 DKK2022/23 DKKAmortisation of intangible assets1,357,2981,413,767Depreciation of property, plant and equipment35,565,73533,400,84636,923,03334,814,613 3 Other financial income2023/24 DKK2022/23 DKKFinancial income from group enterprises12,044,7578,321,836Other interest income519,954689,313Exchange rate adjustments1,150,570939,989Other financial income16,426013,731,7079,951,138 Property, plant and equipmentLand and buildings and other fixtures and fittings, tools and equipment are measured at cost less accumulated depreciation and impairment losses.​​Cost comprises the acquisition price, costs directly attributable to the acquisition and preparation costs of the asset until the time when it is ready to be put into operation. For assets held under finance leases, cost is the lower of the asset’s fair value and present value of future lease payments. ​​The basis of depreciation is cost less estimated residual value after the end of useful life. Straight-line depreciation is made on the basis of the following estimated useful lives of the assets:Useful life Buildings4 yearsOther fixtures and fittings, tools and equipment2-5 yearsEstimated useful lives and residual values are reassessed annually. ​​Items of property, plant and equipment are written down to the lower of recoverable amount and carrying ​amount. 4 Other financial expenses2023/24 DKK2022/23 DKKFinancial expenses from group enterprises66,16837,857Other interest expenses4,698,545685,683Exchange rate adjustments2,017,1343Other financial expenses962,706738,5707,744,5531,462,1132023/24 DKK2022/23 DKKFinancial expenses from group enterprises66,16837,857Other interest expenses4,698,545685,683Exchange rate adjustments2,017,1343Other financial expenses962,706738,5707,744,5531,462,113 Investments in group enterprisesInvestments in group enterprises are measured at cost. Investments are written down to the lower of recoverable amount and carrying amount. 5 Tax on profit/loss for the year2023/24​DKK2022/23​DKKCurrent tax22,239,36519,593,281Change in deferred tax(1,700,695)(1,647,471)20,538,67017,945,810 ReceivablesReceivables are measured at amortised cost, usually equalling nominal value, less writedowns for bad and doubtful debts. 6 Proposed distribution of profit and loss2023/24 DKK2022/23 DKKRetained earnings73,789,96366,187,495 73,789,96366,187,495 Deferred taxDeferred tax is recognised on all temporary differences between the carrying amount and the tax-based value of assets and liabilities, for which the tax-based value is calculated based on the planned use of each asset. However, no deferred tax is recognised for amortisation of goodwill disallowed for tax purposes and temporary differences arising at the date of acquisition that do not result from a business combination and that do not have any effect on profit or loss or on taxable income. Deferred tax assets, including the tax base of tax loss carryforwards, are recognised in the balance sheet at their estimated realisable value, either as a set-off against deferred tax liabilities or as net tax assets. 73789963 PrepaymentsPrepayments comprise incurred costs relating to subsequent financial years. Prepayments are measured at cost. CashCash comprises cash in hand and bank deposits. 7 Intangible assetsAcquired licences DKKGoodwill DKKCost beginning of year12,468,953250,000Cost end of year12,468,953250,000Amortisation and impairment losses beginning of year(10,798,677)(250,000)Amortisation for the year(1,357,298)0Amortisation and impairment losses end of year(12,155,975)(250,000)Carrying amount end of year312,9780 Lease liabilitiesLease commitments are recognised in the balance sheet as liabilities other than provisions, and, at the time of inception of the lease, measured at the present value of future lease payments. Subsequent to initial recognition, lease commitments are measured at amortised cost. The difference between present value and nominal amount of the lease payments is recognised in the income statement as a financial expense over the term of the leases. 8 Property, plant and equipmentLand and buildings DKKOther fixtures and fittings, tools and equipment DKKCost beginning of year24,456,381169,116,754Additions013,377,516Disposals(9,596,934)(12,258,975)Cost end of year14,859,447170,235,295Depreciation and impairment losses beginning of year0(86,864,940)Depreciation for the year(6,114,095)(29,451,640)Reversal regarding disposals6,114,09512,071,053Depreciation and impairment losses end of year0(104,245,527)Carrying amount end of year14,859,44765,989,768Land and buildings include finance leases at a booked value of DKK 14,859,447. Other fixtures and fittings, tools and equipment include finance leases at a booked value of DKK 21,919,477. Other financial liabilitiesOther financial liabilities are measured at amortised cost, which usually corresponds to nominal value. 9 Financial assetsInvestments in group enterprises​DKKOther receivables​DKKCost beginning of year104,419,5043,389,577Exchange rate adjustments087,087Disposals0(836,671)Cost end of year104,419,5042,639,993Carrying amount end of year104,419,5042,639,993Investments in subsidiariesRegistered inCorporate formEquity​interest​%Equity​DKKProfit/loss​DKKOne.com INDIA Pvt. Ltd.GurgaonPvt. Ltd.10033,750,868(73,789,769)The latest annual report for One.com INDIA Pvt. Ltd. is prepared as of March 31, 2024, which is why the equity and net income figures provided above are as of March 31, 2024. Last fiscal year, a capital increase of 104 million DKK was made, which has had an effect on the equity of One.com India Private Limited, for the financial year ending on 31.03.2024.Investments in group enterprises DKKOther receivables DKKCost beginning of year104,419,5043,389,577Exchange rate adjustments087,087Disposals0(836,671)Cost end of year104,419,5042,639,993Carrying amount end of year104,419,5042,639,993 Joint taxation contributions payable or receivableCurrent joint taxation contributions receivable or joint taxation contributions payable are recognised in the ​balance sheet, calculated as tax computed on the taxable income of the year, which has been adjusted for ​prepaid tax. For tax losses, joint taxation contributions receivable are only recognised if such losses are expected to be used under the joint taxation arrangement. Deferred incomeDeferred income comprises income received for recognition in subsequent financial years. Deferred income is measured at cost. 10 Deferred tax Changes during the year2023/24 DKK2022/23 DKKBeginning of year(253,746)(1,901,217)Recognised in the income statement1,700,6951,647,471End of year1,446,949(253,746)​Deferred tax assetsDeferred tax relates to intangible assets, property, plant and equipment and lease liabilities. Cash flow statementWith reference to section 86(4) of the Danish Financial Statements Act and the cash flow statement included in the consolidated financial statements of Isthmus Danish Bidco ApS, the Entity has not prepared any cash flow statement. 11 PrepaymentsPrepayments comprise prepaid expenses regarding TLD and insurance etc. Prepayments are measured at cost. Grundlag for konklusion 12 Share capitalNumberPar value DKKNominal value DKKOrdinary shares20,0001002,000,00020,0002,000,000 Konklusion 13 Non-current liabilities other than provisionsDue within 12 months​2023/24​DKKDue within 12 ​months​2022/23​DKKDue after more than 12 months​2023/24​DKKLease liabilities11,374,21210,436,59426,446,224Joint taxation contribution payable0022,239,36511,374,21210,436,59448,685,589Due after more than 5 years: DKK 0. 2025-03-31 14 Other payables2023/24 DKK2022/23 DKKVAT and duties0502,558Wages and salaries, personal income taxes, social security costs, etc payable5,368,58912,650,958Holiday pay obligation6,078,0545,459,417Other costs payable1,253,8672,728,20612,700,51021,341,139 2025-03-31 15 Deferred incomeShort-term deferred income comprises accruals relating to revenue. Regnskabsklasse C, mellemstor virksomhed 16 Contingent liabilitiesThe Entity has provided surety for following group entities: Redhalo Midco (UK) Limited: DKK 174 millionThe Entity participates in a Danish joint taxation arrangement where group.one Holding DK ApS serves as the administration company. According to the joint taxation provisions of the Danish Corporation Tax Act, the Entity is therefore liable for income taxes etc for the jointly taxed entities, and for obligations, if any, relating to the withholding of tax on interest, royalties and dividend for the jointly taxed entities. The jointly taxed entities' total known net liability under the joint taxation arrangement is disclosed in the administration company's financial statements. 2022-10-01 17 Related parties with controlling interestCinven Fund VII (Ultimate holding company)​Level 4, Mill Court ​La Charroterie ​St Peter Port ​Guernsey GY1 1EJ ​​Geo Aggregator LP (Intermediate holding company)​PO BOX 656 East Wing ​Trafalgar Court ​Les Banques ​St Peter Port ​Guernsey GY1 3PP ​​NorthStar Jersey Newco Limited (Intermediate holding company)​Aztec Group House 11-15 ​Seaton Place ​St Helier ​JE4 0QH ​Jersey​​Redhalo Jersey Topco Ltd. (Intermediate holding company)​11-15 Seaton Place ​St Helier​JE4 0QH ​Jersey ​​Isthmus Holdco Ltd. (Intermediate holding company)​21 St James's Square ​London ​SW1Y 4JZ ​United Kingdom ​​Redhalo Midco Ltd. (Intermediate holding company)​​21 St James's Square ​​London ​​SW1Y 4JZ​United Kingdom​​Redhalo Bidco Ltd. (Intermediate holding company)​21 St James's Square ​London ​SW1Y 4JZ ​United Kingdom ​​​​​group.one Holding DK ApS (Immediate holding company)​Kalvebod Brygge 24​1650 Copenhagen V​Denmark​ ​Performing a management function, the following entity also has a controlling interest:​Cinven Capital Management (VII)​Level 4, Mill Court​La Charroterie​St Peter Port​Guernsey GY1 1EJ 2023-09-30 33963556 18 Non-arm’s length related party transactionsOnly related party transactions not conducted on an arm’s length basis are disclosed in the annual report.​ No such transactions have been conducted in the financial year. København S 19 Group relationsName and registered office of the Parent preparing consolidated financial statements for the largest group: group.one Holding DK ApS Kalvebod Brygge 24 1560 Copenhagen V DenmarkName and registered office of the Parent preparing consolidated financial statements for the smallest group: group.one Holding DK ApS Kalvebod Brygge 24 1560 Copenhagen V DenmarkCopies of the consolidated financial statements of group.one Holding DK ApS may be obtained at the following address: Kalvebod Brygge 24 1560 Copenhagen V Denmark 2300 6 Weidekampsgade Deloitte Statsautoriseret Revisionspartnerselskab Copenhagen Copenhagen V 1560 Revisionspåtegning 2024-09-30 2023-10-01 24 Kalvebod Brygge One.com A/S 28677138 33963556 2300 København S Weidekampsgade 6 Deloitte Statsautoriseret Revisionspartnerselskab Årsrapport 2025-03-31 Søren Visti Kristensen